- Company Overview for FINDRACK (UK) LIMITED (SC127459)
- Filing history for FINDRACK (UK) LIMITED (SC127459)
- People for FINDRACK (UK) LIMITED (SC127459)
- Charges for FINDRACK (UK) LIMITED (SC127459)
- More for FINDRACK (UK) LIMITED (SC127459)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jun 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
08 Jan 1994 | 287 |
Registered office changed on 08/01/94 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 08/01/94 from: 16 charlotte square edinburgh EH2 4YS |
01 Oct 1993 | 363s |
Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members |
19 Aug 1993 | CERTNM | Company name changed drilling tools LIMITED\certificate issued on 20/08/93 | |
17 Aug 1993 | MA | Memorandum and Articles of Association | |
17 Aug 1993 | RESOLUTIONS |
Resolutions
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16 Aug 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
06 Jul 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
06 Jul 1993 | 88(2)R |
Ad 30/06/93--------- £ si 50000@1=50000 £ ic 100000/150000
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Request DocumentAd 30/06/93--------- £ si 50000@1=50000 £ ic 100000/150000 |
06 Jul 1993 | 123 |
Nc inc already adjusted 30/06/93
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Request DocumentNc inc already adjusted 30/06/93 |
06 Jul 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jul 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jul 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 Sep 1992 | 363s |
Return made up to 20/09/92; no change of members
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|
Request DocumentReturn made up to 20/09/92; no change of members |
24 Aug 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
01 May 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Oct 1991 | 363 |
Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members |
21 May 1991 | 410(Scot) |
Partic of mort/charge 5696
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Request DocumentPartic of mort/charge 5696 |
03 Apr 1991 | 88(2)R |
Ad 31/03/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 31/03/91--------- £ si 99998@1=99998 £ ic 2/100000 |
03 Apr 1991 | 123 |
Nc inc already adjusted 31/03/91
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|
Request DocumentNc inc already adjusted 31/03/91 |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1991 | 225(1) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
08 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |